Company DescriptionWe are SGS the worlds leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality…
Company DescriptionWe are SGS the world\'s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…
Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…
Shangri La Rasa Ria, Kota KinabaluBe part of our Shangri La family!At Shangri La Rasa Ria, Kota Kinabalu, we prioritize employee growth,…
ABOUT USWeve got modern day solutions for all your modern day delivery woes.In a world thats constantly on the move, we know…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
\ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…
Prudential\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in…
Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
DescriptionPrimary Objective: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to…
Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…